COMPANY OUTLINE

Corporate Name	SPK Corporation
Headquarters Site	5-6-28, Fukushima, Fukushima-ku, Osaka 553-0003, Japan TEL: +81-6-6454-2506 FAX: +81-6-6454-2492 Google map
Establishment	1917
Representative	Kyoichiro Oki Member of the Board, Representative Director President & Chief Executive Officer
Business Operations	Automotive spare parts and accessories Industrial vehicle parts/Planning and sales.
Number of Employees (SPK group)	638 (as of end of March 2025)
Sales	68.7 billion Yen (Consolidated FY ending March 2025)
Major Group Companies	Maruyasu Shokai Co., Ltd. Tanikawa Yuka Kogyo Co., Ltd. Car Beauty Pro Co.,Ltd. Del Auto Co., Ltd. Hokkosha Co., Ltd. BLITZ Corporation SPK Singapore Pte. Ltd.(SSP) SPK Vehicle Parts Corp.(SPK-U) Nippon Trans Pacific Corp.(NTP) SPK USA Holdings Inc. SPK Motorparts Co.,Ltd.(SMC)
Capitalization	898 million yen
Number of Shares Outstanding	10,453,800 shares
Banks of Account	The Bank of Mitsubishi UFJ, Ltd. Mizuho Bank, Ltd. Resona Bank, Ltd. Mitsubishi UFJ Trust and Banking Corporation

Director Introduction

As of 25th June 2025

Member of the Board, Representative Director President & Chief Executive Officer: Kyoichiro Oki
Member of the Board, Director Executive Vice President & Chief Operating Officer Chief of All Sales Division: Akira Kimura
Member of the Board, Director Chief Product Officer Executive Advisor for Group Companies: Koji Ueda
Member of the Board, Director Audit and Supervisory Committee Member: Toshio Shimizu
Member of the Board, Director Chief Financial Officer Division General Manager, Corporate Management Division: Masashi Ogawa

Member of the Board, Outside Director: Koji Nishijima
Member of the Board, Outside Director Audit and Supervisory Committee Member: Yusaku Akasaki
Member of the Board, Outside Director Audit and Supervisory Committee Member: Tomoe Fujiwara

Managing Executive Officer, CUSPA Business Management: Hiromitsu Kawaguchi
Managing Executive Officer, President, SPK Singapore Pte. Ltd.: Mike Lim
Managing Executive Officer, Division General Manager, Domestic Sales Division: Yoshinori Hamada
Managing Executive Officer, Division General Manager, Overseas Business Division: Masato Shingu
Executive Officer, Deputy Division General Manager, Domestic Sales Division: Kazuaki Moriito
Executive Officer, Deputy Division General Manager, Overseas Business Division: Yusuke Ohara
Executive Officer, President, SPK USA Holdings Inc.: Satoshi Ebihara
Executive Officer, General Manager, ASEAN Regional Headquarters Preparatory Office: Masayuki Hida
Executive Officer, Machinery Equipment Business Management: Hitoshi Kimura
Executive Officer, Division General Manager, Machinery Equipment Division: Hidetoshi Kizami
Executive Officer, Department Manager, Information Systems Department: Toshinobu Arai

Notice Regarding Executive Personnel Changes

Notice of Changes in Directors and Operating Officers

Notice of Resignation of Representative Director and Changes in Directors

Notice of Changes in Representative Directors, Directors and Executive Officers